Unex Group Holdings Limited

05195765

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNEX HOUSE, CHURCH LANE, CAMBRIDGESHIRE, CB8 9TN

Incorporated 03/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Sarah Margaret Porter

director · Since 13/03/2006

PA

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Timothy Casey Oscar Gredley

director · Since 13/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Mrs Pollyanna Georgina Gredley

director · Since 24/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Adrian Gordon Morris

director · Since 22/07/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Mr Jeremy Vincent Gredley

director · Since 02/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Andrew John Page

secretary · Since 29/07/2016

Mr Andrew John Page

director · Since 01/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Mr Antony Richard Brewster

director · Since 11/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mr Timothy Casey Oscar Gredley

25–50% shares

25–50% votes

British · England · Age 40

Unex House, Church Lane, Cambridgeshire, CB8 9TN

Notified 06/04/2016

Miss Pollyanna Georgina Gredley

25–50% shares

25–50% votes

British · England · Age 39

Unex House, Church Lane, Cambridgeshire, CB8 9TN

Notified 06/04/2016

Former PSCs

Mr William Jerome Gredley

Ceased 11/11/2025

Charges2 outstanding

charge

outstanding

VARIOUS STOCKHOLDERS

Created 25/05/2005Registered 15/06/2005

charge

outstanding

VARIOUS STOCKHOLDERS

Created 02/03/2005Registered 11/03/2005